Cachet Finance Private Limited
About Cachet Finance Private Limited
Data last updated: 23 July 2025
Cachet Finance Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 13 April 2012.
Registered with ROC Kolkata under CIN U65900WB2012PTC180301.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹6.12 Lakh. It was led by directors including Nishant Garodia and Bimala Garodia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 701 Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address701 Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Cachet Finance Private Limited
Cachet Finance Private Limited is audited by K. N. Jain & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. N. Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Cachet Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cachet Finance Private Limited
Cachet Finance Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishant Garodia
Also directs:
Iac Electricals Pvt Ltd, Ma Infraventures Private Limited, Techno Mercantile Private Limited and 4 more
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Director | 13 Apr 2012 | 14 Years 4 Months | As last reported |
| Bimala Garodia | Director | 16 Jun 2014 | 12 Years 1 Months | As last reported |
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Man Mohan Garodia
Also directs:
Adornica Developers Llp, Iac Electricals Pvt Ltd, Ma Infraventures Private Limited and 3 more
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Director | 13 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Cachet Finance Private Limited FY 2015 filings available
Ten-year financial statements for Cachet Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cachet Finance Private Limited
Shareholding and ownership data for Cachet Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cachet Finance Private Limited
Cachet Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cachet Finance Private Limited
View historical data on people associated with Cachet Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cachet Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cachet Finance Private Limited
GST registrations and filing compliance for Cachet Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cachet Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Cachet Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cachet Finance Private Limited
MSME payment history for Cachet Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cachet Finance Private Limited
Corporate group structure for Cachet Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cachet Finance Private Limited
MCA filings and documents for Cachet Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cachet Finance Private Limited
Frequently Asked Questions about Cachet Finance Private Limited
Cachet Finance Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cachet Finance Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 April 2012 and is registered under CIN U65900WB2012PTC180301. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cachet Finance Private Limited was incorporated on 13 April 2012. Registered with ROC Kolkata.
The current directors of Cachet Finance Private Limited are:
- Nishant Garodia - Director
- Bimala Garodia - Director
- Man Mohan Garodia - Director
The CIN (Corporate Identification Number) of Cachet Finance Private Limited is U65900WB2012PTC180301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cachet Finance Private Limited is financial services. The company specifically operates in nbfc.